Epstein File EFTA01277705: Ghislaine Maxwell, Holder and Perry (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01277705: Ghislaine Maxwell, Holder and Perry (DS10)

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Bank account statement for Ghislaine Maxwell showing detailed transaction activity including a $50,000 deposit on August 22, a $2,529.06 withdrawal to Con Edison of New York on August 25, ATM fees and rebates, and postal service purchases totaling $36.65 and $7.28 in July. The statement reflects routine personal banking activity with multiple ATM transactions in New York.

👤 Named in This Document

Ghislaine Maxwell Eric Holder Geoffrey Berman Perry

🔑 Evidence Keywords

RICO professional payroll withheld envelope arrangement Cayman Islands client controlled

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**MAXWELL** 50,000.00 49,206.04 Aug 22 Withdrawal ACH WITHDRAWAL CON ED OF NY -2,529.06 46,676.98 Aug 25 Rebate ATM FEE REBATE 3.00 Aug 25 Bank Card CASH

Excerpt 2

**MAXWELL** Aug 08 Aug 08 CITIBAN0002398 NY NY -$863.00 ATM FEE REBATE $3.00 Aug 11 Aug 11 CITIBAN0002398 NY NY -$2,003.00 ATM FEE REBATE $3.00 Aug 12 Aug

Excerpt 3

**MAXWELL** Purchases Jul 25 USPS 359614001328013 NEW YORK NY 074206418213964888 $36.65 Jul 25 USPS3596147500503903 NEW YORK NY 074206418213899126 $7.28 Jul